| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ANTIM TOTLA
|
|
|
|
PROGRESSIVE PETROLEUM CO.LTD.
|
|
|
PARADISE PETROCHEM PVT. LTD.
|
|
DIVERTED NAPTHA AND SUPER KEROSENE OIL,FOR ADULTERATION OF PETROL AND DIESEL,BY SHOWING BOGUS SALES
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
26-JUL-2005
|
|
| 2 |
|
|
B.RAMA RAJU
|
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| 3 |
|
|
B.RAMALINGA RAJU
|
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| 4 |
|
|
B.SURYANARAYANA RAJU
|
|
|
|
SRSR ADVISORY SERVICES PVT.LTD.
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| 5 |
|
|
CH.SRISAILAM
|
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| 6 |
|
|
CHITRA PAHARI
|
|
|
INDULGED IN CRIMINAL CONSPIRACY
|
CASE REGISTERED UNDER VARIOUS SECTIONS OF IPC AND P.C.ACT,1988
02-MAY-2003
|
|
| 7 |
|
|
D.VENKATAPATHY RAJU
|
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| 8 |
|
|
G.RAMAKRISHNA
|
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| 9 |
|
|
HELMUT SHUSTER
|
|
|
|
IXXXT.
|
|
CHEATED VASISTHA WAHAN COMPANY TO THE TUNE OF RS.11.67 CRORE
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
02-SEP-2005
|
|
| 10 |
|
|
JAGADISH ALAGAR RAJA
|
|
|
|
VASISTHA WAHAN CO.
|
|
CHEATED VASISTHA WAHAN COMPANY TO THE TUNE OF RS.11.67 CRORE
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
02-SEP-2005
|
|
| 11 |
|
|
JEEVAN DASS (AKA. JEEVAN KALVELIA)
|
|
|
INDULGED IN HUNTING OF PROHIBITED WILD ANIMALS
ENTERED IN SANCTUARIES WITH WEAPONS WITHOUT PRIOR PERMISSION
KEPT IN HIS CONTROL/POSSESSION WILD ANIMALS WITHOUT FILING REQUIRED DECLARATION TO AUTHORISED OFFICER
|
CASE REGISTERED UNDER VARIOUS SECTIONS OF WILDLIFE (PROTECTION) ACT,1972
15-MAR-2006
|
|
| 12 |
|
|
JEEVAN KALVELIA (AKA. JEEVAN DASS)
|
|
|
INDULGED IN HUNTING OF PROHIBITED WILD ANIMALS
ENTERED IN SANCTUARIES WITH WEAPONS WITHOUT PRIOR PERMISSION
KEPT IN HIS CONTROL/POSSESSION WILD ANIMALS WITHOUT FILING REQUIRED DECLARATION TO AUTHORISED OFFICER
|
CASE REGISTERED UNDER VARIOUS SECTIONS OF WILDLIFE (PROTECTION) ACT,1972
15-MAR-2006
|
|
| 13 |
|
|
M.B.PAHARI
|
|
|
|
DOORDARSHAN KENDRA DELHI
|
|
INDULGED IN CRIMINAL CONSPIRACY
|
CASE REGISTERED UNDER VARIOUS SECTIONS OF IPC AND P.C.ACT,1988
02-MAY-2003
|
|
| 14 |
|
|
MOHD.SANAUL HAQUE
|
|
|
FRAUDULENTLY HELPED IN WITHDRAWL OF HUGE AMOUNTS FROM CHAIBASA TREASURY THROUGH FAKE BILLS RAISED WITHOUT SUPPLYING ANY MATERIAL
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
12-APR-2006
|
|
| 15 |
|
|
RAKESH GUPTA
|
|
|
|
SOFTLINE MEDIA LTD.
|
|
INDULGED IN CRIMINAL CONSPIRACY
|
CASE REGISTERED UNDER VARIOUS SECTIONS OF IPC AND P.C.ACT,1988
02-MAY-2003
|
|
| 16 |
|
|
ROOPALBEN NARESHBHAI PANCHAL
|
|
|
MADE APPLICATIONS/OPENED DEMAT ACCOUNTS IN FICTITIOUS NAMES TO CORNER MORE SHARES IN IPOS OF YES BANK LTD. AND INFRASTRUCTURE DEVELOPMENT FINANCE CO.LTD.
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
22-FEB-2006
|
|
| 17 |
|
|
S.GOPALAKRISHNAN
|
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
|
PRICE WATER COOPERS
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| 18 |
|
|
SANDEEP AHUJA
|
|
|
CHEATED UTI BANK BY OPENING ACCOUNT IN FORGED NAME ON THE BASIS OF FORGED DOCUMENTS
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
15-MAR-2006
|
|
| 19 |
|
|
TALLURI SRINIVAS
|
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
|
PRICE WATER COOPERS
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| 20 |
|
|
VADLAMANI SRINIVAS
|
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
